Lb-Shell PLC Regulatory News (LBP)

Name of applicant:

Intelligent Energy Holdings plc

Name of scheme:

Intelligent Energy Limited 2001 Share Option Scheme (as amended on 1 August 2003), Intelligent Energy Holdings plc 2009 Share Option Scheme, and Intelligent Energy Holdings plc 2013 Management Incentive Plan

Period of return:

From:

23 July 2014

To:

22 January 2015

Balance of unallotted securities under scheme(s) as at 23 July 2014:

250,000 ordinary shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period:

81,300

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

168,700 ordinary shares

Number and class of securities originally listed and the date of admission

250,000 ordinary shares of 5p each listed on 23 July 2014

Total number of securities in issue as at 22 January 2015

188,112,899

Name of contact:

Nick Heard/Mark Lawson-Statham

Telephone number of contact:

+44 (0) 1509 271271